HomeMy WebLinkAboutMINUTES Estes Park Urban Renewal Authority 1989-05-18BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority
"May 18, 1989
Commissioners;
Present:
Also Present;
Charles H. Phares, J. Donald Pauley,
Edward B. Pohl, Milt Ericson, Jim Godbolt
Pieter Hondius, Gary F. Klaphake
Chairman Phares, Commissioners Pauley, Pohl
Ericson, Godbolt, Hondius, Klaphake
Director Anderson, Planner Joseph
Secretary Heifner
Minutes of the May 4, 1989 meeting were approved as prepared.
BILLS - It was moved and seconded (Pohl-Godbolt) the bills be
accepted into the record and the Executive Director be authorized to
effect their payment. Motion carried.
TREASURER'S REPORT - It was moved and seconded (Pohl-Ericson) the
April financial statement be accepted into the record. Motion
carried.
LIAISON - Commissioner Klaphake noted the input phase of project
priorities is completed and will be presented to the Town Board for
their consideration in formulating a five-year plan.
Director Anderson stated the Planning Commission met and approved
Wheel Bar's request to construct an outdoor seating area. The URA
Board views the Wheel Bar's request favorably, as it will be an
inviting and colorful addition to the plaza area. The Board also
supports use of the area next to the river for outdoor seating,
contingent upon the owner granting an easement to the Town when a
walkway is developed.
UNFINISHED BUSINESS
Director Anderson read the May 17th Relocation Committee Meeting
minutes, wherein the Committee recommended approval of relocation
expense benefits to Rams Liquor Store in the amount of $7,686.28 and
Philly West Deli in the amount of $6,043.10. It was moved and
seconded (Ericson-Hondius) the minutes be accepted into the record.
Motion carried.
Resolution Regarding Relocation Expenses - Philly West Deli - It was
moved and seconded (Ericson-Godbolt) that Resolution No. 121 (EPURA
Approving an Agreement and Itemization Regarding Relocation
Expenses) be adopted. Motion carried.
Resolution Regarding Relocation Expenses - Rams Liquor sto^e “ ^^
was moved and seconded (Pauley-Pohl) that Resolution No. 122 (EPURA
Approving an Agreement and Itemization Regarding Relocation
Expenses) be adopted. Motion carried.
NEW BUSINESS
Commissioner Pohl read a September 29, 1988 article from The Golden
Transcript, written by Polly Hearn/Chairwoman of the Greater Golden
Area Chamber of Commerce Economic Development Council. In sugary,
she states: "You have to visit Estes Park. "They've done wonderful
things with the river, and the Town looks great!"
STAFF
Director Anderson noted the EPURA bylaws dictate that election of
officers shall be held at the first meeting in June.
A tentative date of June 24, 1989 is scheduled for the URA retreat.
Retreat location has not yet been determined.
BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS
Estes Park Urban Renewal Authority - May 18, 1989 - Page two
Upon Staff's request, it was moved and seconded (Godbolt-Ericson) a
not-to-exceed amount of $2,500.00 be allocated to construct/install
temporary parking signs at the new West Elkhorn Parking Lot.
EPURA has employed Kitchen & Company Excavators to demolish the old
Rams Liquor Store and apartment buildings located on the West
Elkhorn Parking Lot site.
There being no further business. Director Anderson requested a work
session to review river corridor sign designs submitted by Weber
Design. There being no objection. Chairman Phares adjourned the
meeting.
Donna Heifner f Secretary